The Use of AI for Anti-Money Laundering Purposes: Keeping Human Rights in the Loop

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PANATTONI, Beatrice; VOORDECKERS, Olivier; LANNIER, Salomé et al.

2027 • In AI Regulation, Human Rights and Justice: Governing Risk and Enabling Innovation

Peer reviewed

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https://hdl.handle.net/10993/68638

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Disciplines :

Criminal law & procedure
Law, criminology & political science: Multidisciplinary, general & others

Author, co-author :

PANATTONI, Beatrice ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

VOORDECKERS, Olivier ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

LANNIER, Salomé ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

TOSZA, Stanislaw ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

External co-authors :

Language :

English

Title :

The Use of AI for Anti-Money Laundering Purposes: Keeping Human Rights in the Loop

Publication date :

2027

Main work title :

AI Regulation, Human Rights and Justice: Governing Risk and Enabling Innovation

Publisher :

University of London Press, London, United Kingdom

Peer reviewed :

Peer reviewed

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since 29 June 2026

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